Company Information

CIN
Status
Date of Incorporation
17 March 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,066,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Narain Sahu
Ram Narain Sahu
Director
over 1 year ago
Manisha Sahu
Manisha Sahu
Director
over 1 year ago
Sanjay Kumar Sahu
Sanjay Kumar Sahu
Director
over 1 year ago
Swanay Sahu
Swanay Sahu
Director/Designated Partner
almost 2 years ago

Past Directors

Vandita Sahu
Vandita Sahu
Additional Director
over 6 years ago

Charges

0
28 January 2003
Punjab And Sind Bank
1 Crore
05 December 1996
Punjab And Sind Bank
1 Crore
28 January 2003
Punjab And Sind Bank
0
05 December 1996
Punjab And Sind Bank
0
28 January 2003
Punjab And Sind Bank
0
05 December 1996
Punjab And Sind Bank
0
28 January 2003
Punjab And Sind Bank
0
05 December 1996
Punjab And Sind Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-16122020_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-31102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-27062019
Form DIR-12-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Declaration by first director-03122018
Optional Attachment-(1)-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form DIR-12-21072018_signed
Interest in other entities;-21072018
Directors report as per section 134(3)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed